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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Suzanne Gwendoline
    Chartered Accountant born in December 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chadha, Sandeep Singh
    Director born in August 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRO LTD - 2007-08-28
    icon of address4, Beacon Road, Trafford Park, Manchester, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Paul, Priti
    Executive born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Ghosh, Ashoke
    Service born in November 1956
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Saha, Somnath
    Service born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2019-04-11
    OF - Director → CIF 0
    Saha, Somnath
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 4
    Bhargava, Ashok Kumar
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2017-01-14
    OF - Director → CIF 0
  • 5
    Bonneywell, Nicolas
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Soans, Abner Paul
    General Manager born in January 1954
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Agarwal, Rajendra
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 8
    White, Paul
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    Robinson, Philip Stephen
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Kingsley, Desmond Anthony
    Chief Executive Officer born in July 1964
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2022-05-30
    OF - Director → CIF 0
  • 11
    Packer, Keith Richard
    Ceo born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2015-01-04
    OF - Director → CIF 0
    Packer, Keith Richard
    Ceo
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2015-01-04
    OF - Secretary → CIF 0
  • 12
    Parmenter, Terence Edward
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 13
    Banfield, Marcus
    Ceo born in September 1951
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2009-03-25
    OF - Director → CIF 0
    Banfield, Marcus
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 14
    Brehme, Michael Ian
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    icon of addressArchway House, Station Road, Chester, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2023-10-11 ~ 2024-12-20
    PE - Secretary → CIF 0
  • 16
    icon of addressApeejay House, 15 Park Street, Kolkata, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    APEEJAY INTERNATIONAL TEA LIMITED - 2005-11-01
    icon of addressTyphoo Tea, Typhoo Tea, Pasture Road, Moreton, Wirral, United Kingdom
    In Administration Corporate (7 parents)
    Cash at bank and in hand (Company account)
    0 GBP2021-09-30
    Person with significant control
    2020-11-03 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Secretary → CIF 0
  • 19
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-10-21 ~ 2005-10-21
    PE - Director → CIF 0
parent relation
Company in focus

GLENGETTIE TEA COMPANY LIMITED

Previous name
APEEJAY NAME TWO LIMITED - 2005-11-01
Standard Industrial Classification
10831 - Tea Processing
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30

  • GLENGETTIE TEA COMPANY LIMITED
    Info
    APEEJAY NAME TWO LIMITED - 2005-11-01
    Registered number 05599540
    icon of address4 Beacon Road, Trafford Park, Manchester M17 1AF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 and dissolved on 2025-07-01 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.